Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | BLACK SUN LTD. | Luxembourg | DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 08-MAY-2006 | 13-JUL-2009 | Dissolved |
THE BEARER | | | shareholder of | DEAVER LTD. | Monaco | INTERNATIONAL CORPORATE STRUCTURING LE SAINT ANDRE 20 BOULEVARD DE SUISSE MC 98000, MONACO | 12-APR-2007 | 17-FEB-2011 | Dissolved |
THE BEARER | | | shareholder of | DEAVER LTD. | Monaco | INTERNATIONAL CORPORATE STRUCTURING LE SAINT ANDRE 20 BOULEVARD DE SUISSE MC 98000, MONACO | 12-APR-2007 | 17-FEB-2011 | Dissolved |
THE BEARER | | | shareholder of | EASTON ENTERPRISES LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 19-MAY-2006 | 25-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | EASTON ENTERPRISES LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 19-MAY-2006 | 25-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | EASTON ENTERPRISES LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 19-MAY-2006 | 25-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | EASTON ENTERPRISES LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 19-MAY-2006 | 25-JAN-2007 | Defaulted |
MAGNO INTERNATIONAL FOUNDATION | | | shareholder of | CAMONIS ASSOCIATES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-JUL-2005 | 17-JAN-2008 | Defaulted |
MAGNO INTERNATIONAL FOUNDATION | | | shareholder of | BRADBURY LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JAN-2007 | 09-JAN-2009 | Resigned as agent |
GREENBERG ENTERPRISES LIMITED | | | shareholder of | POLARIS CAPITAL INC. | Poland | ITCI SP. Z O.O. UL. FILTROWA 65 / 45 02-055 WARSAW POLAND | 20-DEC-2006 | 18-APR-2008 | Dissolved |
THE BEARER | | | shareholder of | MOSQUITO GARDEN LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 19-MAY-2006 | 14-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | MOSQUITO GARDEN LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 19-MAY-2006 | 14-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | MOSQUITO GARDEN LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 19-MAY-2006 | 14-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | MOSQUITO GARDEN LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 19-MAY-2006 | 14-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | VILETTA S.A. | Luxembourg | PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG | 19-MAY-2008 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | VILETTA S.A. | Luxembourg | PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG | 19-MAY-2008 | 04-JAN-2010 | Defaulted |
MARIA GONZALEZ SIBURU | | | shareholder of | LUCKY STAR INVESTMENT CORP. | Panama | MARÍA GONZÁLEZ SIBURU APARTADO POSTAL 6-2248 EL DORADO PANAMA, REPUBLICA DE PANAMA | 04-MAY-2007 | 03-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | PARK WARD LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 17-MAY-2007 | | Dissolved shelf company |
THE BEARER | | | shareholder of | PARK WARD LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 17-MAY-2007 | | Dissolved shelf company |
THE BEARER | | | shareholder of | PARK WARD LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 17-MAY-2007 | | Dissolved shelf company |
THE BEARER | | | shareholder of | PARK WARD LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 17-MAY-2007 | | Dissolved shelf company |
Ms. GEETI KOUR BHAVANA BAWA | | | shareholder of | Mentor Management Limited | United Kingdom | ASIAN OFFSHORE SERVICES [Mr C Idnani] 126 Cannon Street Road London W1T 5Df WC1V 6JF | 28-MAY-2007 | | Active |
THE BEARER | | | shareholder of | Mentor Management Limited | United Kingdom | ASIAN OFFSHORE SERVICES [Mr C Idnani] 126 Cannon Street Road London W1T 5Df WC1V 6JF | 28-MAY-2007 | | Active |
THE BEARER | | | shareholder of | Mentor Management Limited | United Kingdom | ASIAN OFFSHORE SERVICES [Mr C Idnani] 126 Cannon Street Road London W1T 5Df WC1V 6JF | 28-MAY-2007 | | Active |
THE BEARER | | | shareholder of | South Coast Holding Inc. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-DEC-2006 | | Active |
THE BEARER | | | shareholder of | NPL Limited | Switzerland | REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND | 30-APR-2009 | 06-APR-2010 | Dissolved |
THE BEARER | | | shareholder of | BLEACHED SAND S.A. | Luxembourg | FIDUCIAIRE BECKER; GALES & BRUNETTI 3; RUE DES FOYERS L-1537 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 04-APR-2007 | 11-JAN-2011 | Defaulted |
THE BEARER | | | shareholder of | BLEACHED SAND S.A. | Luxembourg | FIDUCIAIRE BECKER; GALES & BRUNETTI 3; RUE DES FOYERS L-1537 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 04-APR-2007 | 11-JAN-2011 | Defaulted |
THE BEARER | | | shareholder of | LYNX CONSULTANTS CORP. | Panama | PANAMA ALL IN ONE P.O. BOX 0832-02745 PANAMA CITY, PANAMA **S.I.** | 03-JAN-2007 | 11-JAN-2013 | Bad debt account |
GHANIM HAMZA | | | shareholder of | NOORZAK INVESTMENTS LTD. | United Arab Emirates | ACCORD INTERNATIONAL ADVOCATES & LEGAL CONSULTANTS MR. NAHEED KADERNANI M3 DUBAI PRINTING & PRESS BUILDING P.O.BOX : 21331 DUBAI. U.A.E | 02-MAY-2006 | 04-JAN-2010 | Defaulted |
FARZIN SOBHANPANAH | | | shareholder of | NOORZAK INVESTMENTS LTD. | United Arab Emirates | ACCORD INTERNATIONAL ADVOCATES & LEGAL CONSULTANTS MR. NAHEED KADERNANI M3 DUBAI PRINTING & PRESS BUILDING P.O.BOX : 21331 DUBAI. U.A.E | 02-MAY-2006 | 04-JAN-2010 | Defaulted |
MURTADHA HASHEM ALAWI HASHEM | | | shareholder of | NOORZAK INVESTMENTS LTD. | United Arab Emirates | ACCORD INTERNATIONAL ADVOCATES & LEGAL CONSULTANTS MR. NAHEED KADERNANI M3 DUBAI PRINTING & PRESS BUILDING P.O.BOX : 21331 DUBAI. U.A.E | 02-MAY-2006 | 04-JAN-2010 | Defaulted |
HARSHIT PRAVIN KANTARIA | | | shareholder of | NOORZAK INVESTMENTS LTD. | United Arab Emirates | ACCORD INTERNATIONAL ADVOCATES & LEGAL CONSULTANTS MR. NAHEED KADERNANI M3 DUBAI PRINTING & PRESS BUILDING P.O.BOX : 21331 DUBAI. U.A.E | 02-MAY-2006 | 04-JAN-2010 | Defaulted |
YUSUF MOHAMED MAKI HASAN ALI | | | shareholder of | NOORZAK INVESTMENTS LTD. | United Arab Emirates | ACCORD INTERNATIONAL ADVOCATES & LEGAL CONSULTANTS MR. NAHEED KADERNANI M3 DUBAI PRINTING & PRESS BUILDING P.O.BOX : 21331 DUBAI. U.A.E | 02-MAY-2006 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | MOUNT TRADING COMPANY LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 22-MAY-2006 | 03-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | KENDALL GARDENS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 30-NOV-2006 | 27-OCT-2008 | Defaulted |
THE BEARER | | | shareholder of | KENDALL GARDENS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 30-NOV-2006 | 27-OCT-2008 | Defaulted |
THE BEARER | | | shareholder of | KENDALL GARDENS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 30-NOV-2006 | 27-OCT-2008 | Defaulted |
THE BEARER | | | shareholder of | KENDALL GARDENS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 30-NOV-2006 | 27-OCT-2008 | Defaulted |
THE BEARER | | | shareholder of | GLOBAL TREASURE INVESTMENT LTD. | Hong Kong | COMMODORE SERVICES LIMITED A5-B; 12/F; BLOCK A; HONG KONG INDUSTRIAL CENTRE; 489-491 CASTLE PEAK ROAD; KOWLOON HONG KONG | 30-APR-2007 | 03-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | GLOBAL TREASURE INVESTMENT LTD. | Hong Kong | COMMODORE SERVICES LIMITED A5-B; 12/F; BLOCK A; HONG KONG INDUSTRIAL CENTRE; 489-491 CASTLE PEAK ROAD; KOWLOON HONG KONG | 30-APR-2007 | 03-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | Pelican Beach S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-FEB-2007 | 07-APR-2011 | Dissolved |
THE BEARER | | | shareholder of | Pelican Beach S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-FEB-2007 | 07-APR-2011 | Dissolved |
THE BEARER | | | shareholder of | RYEFIELD PROPERTIES LIMITED | Luxembourg | FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG | 20-APR-2006 | 28-APR-2010 | Defaulted |
THE BEARER | | | shareholder of | RYEFIELD PROPERTIES LIMITED | Luxembourg | FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG | 20-APR-2006 | 28-APR-2010 | Defaulted |
THE BEARER | | | shareholder of | LONE STAR LIMITED | Israel | J.S.S. JEROME S. SCHACHTER P.O.B 43135 JERUSALEM 91430 ISRAEL | 22-NOV-2006 | 14-DEC-2009 | Inactivated |
THE BEARER | | | shareholder of | Trison Finance Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 28-FEB-2008 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | BRILLIANT LIMITED | Switzerland | DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 29-NOV-2006 | 23-OCT-2014 | Defaulted |
THE BEARER | | | shareholder of | KEVIN PROMOTION CORP. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 29-NOV-2006 | 12-APR-2011 | Defaulted |
THE BEARER | | | shareholder of | KEVIN PROMOTION CORP. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 29-NOV-2006 | 12-APR-2011 | Defaulted |
THE BEARER | | | shareholder of | DEVINE CAPITAL LTD. | Switzerland | TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND | 16-FEB-2007 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | DEVINE CAPITAL LTD. | Switzerland | TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND | 16-FEB-2007 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | DEVINE CAPITAL LTD. | Switzerland | TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND | 16-FEB-2007 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | DEVINE CAPITAL LTD. | Switzerland | TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND | 16-FEB-2007 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | PERSHING & CIE INC. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 07-AUG-2008 | 16-MAY-2014 | Defaulted |
THE BEARER | | | shareholder of | PERSHING & CIE INC. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 07-AUG-2008 | 16-MAY-2014 | Defaulted |
THE BEARER | | | shareholder of | LANCELOT CONSULTING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-FEB-2007 | 09-JAN-2009 | Resigned as agent |
THE BEARER | | | shareholder of | LANCELOT CONSULTING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-FEB-2007 | 09-JAN-2009 | Resigned as agent |
THE BEARER | | | shareholder of | KERVIN LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 15-APR-2008 | 19-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | KERVIN LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 15-APR-2008 | 19-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | KERVIN LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 15-APR-2008 | 19-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | TIJENGO LIMITED | Switzerland | RAHN & BODMER BANQUIERS TALSTRASSE 15 P.O. BOX 8022 ZURICH SWITZERLAND | 16-MAY-2008 | 10-JAN-2014 | Dissolved |
THE BEARER | | | shareholder of | BLACKSAD AVENUE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 19-MAY-2006 | 17-APR-2008 | Dissolved |
THE BEARER | | | shareholder of | BLACKSAD AVENUE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 19-MAY-2006 | 17-APR-2008 | Dissolved |
THE BEARER | | | shareholder of | BLACKSAD AVENUE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 19-MAY-2006 | 17-APR-2008 | Dissolved |
THE BEARER | | | shareholder of | BLACKSAD AVENUE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 19-MAY-2006 | 17-APR-2008 | Dissolved |
Mrs. Tatiana Phanti | | | shareholder of | Podilympus Trading Limited | Cyprus | EXSUS TRUST LTD BOUBOULINA COURT; 1ST FLOOR; 1 – 3 BOUBOULINA ST. NICOSIA (LEFKOSA) 1060; NICOSIA (LEFKOSA) CYPRUS | 23-APR-2009 | 31-MAY-2011 | Dissolved |
THE BEARER | | | shareholder of | KELLER INTERNATIONAL TRADING LTD. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 14-MAY-2009 | 03-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | KELFA ENTERPRISES LIMITED | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 14-MAY-2009 | | Active |
THE BEARER | | | shareholder of | EXECUTIVE MANAGEMENT LIMITED | Switzerland | COLOMBO & PARTNERS SA VIA CLEMENTE MARAINI 39 CASELLA POSTALE 462 6902 LUGANO SWITZERLAND SABRINA.BERETTI@COLOMBO-GROUP.COM | 30-APR-2007 | | Active |
THE BEARER | | | shareholder of | EXECUTIVE MANAGEMENT LIMITED | Switzerland | COLOMBO & PARTNERS SA VIA CLEMENTE MARAINI 39 CASELLA POSTALE 462 6902 LUGANO SWITZERLAND SABRINA.BERETTI@COLOMBO-GROUP.COM | 30-APR-2007 | | Active |
THE BEARER | | | shareholder of | EXECUTIVE MANAGEMENT LIMITED | Switzerland | COLOMBO & PARTNERS SA VIA CLEMENTE MARAINI 39 CASELLA POSTALE 462 6902 LUGANO SWITZERLAND SABRINA.BERETTI@COLOMBO-GROUP.COM | 30-APR-2007 | | Active |
THE BEARER | | | shareholder of | K2 INVEST LTD. | | | 25-APR-2007 | 09-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | K2 INVEST LTD. | | | 25-APR-2007 | 09-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | MODERN PROCESS CO. LTD. | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 12-JUN-2007 | 17-DEC-2009 | Defaulted |
THE BEARER | | | shareholder of | STARCROSS INVESTMENT HOLDINGS INCORPORATED | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 08-APR-2008 | 02-MAR-2010 | Resigned as agent |
THE BEARER | | | shareholder of | PICO INVESTMENT LIMITED | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 10-JUN-2008 | 03-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | PASTA ALLIANCE CORP. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 19-MAY-2008 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | ISIS INVESTMENTS LTD. | Switzerland | BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.** | 26-DEC-2006 | 09-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | HEDGEROW INVESTMENTS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-APR-2009 | 04-OCT-2011 | Resigned as agent |
THE BEARER | | | shareholder of | HEDGEROW INVESTMENTS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-APR-2009 | 04-OCT-2011 | Resigned as agent |
Rendor Overseas S.A. | | | shareholder of | Limax Properties Limited | Switzerland | AVEVA TRUST SA STEINHAUSERSTRASSE 70 CH-6301 ZUG | 22-JUL-2008 | 27-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | EVANGELION CORP. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 19-MAY-2008 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | BLAYDON MANAGEMENT S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-JUN-2005 | 25-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | BLAYDON MANAGEMENT S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-JUN-2005 | 25-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | BLAYDON MANAGEMENT S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-JUN-2005 | 25-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | BLAYDON MANAGEMENT S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-JUN-2005 | 25-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | YAOHAN SERVICES S.A. | Guatemala | LIC. MIGUEL ANGEL LETONA CIFUENTES 11 CALLE 14-33 ZONA 13 GUATEMALA | 15-JUN-2005 | 02-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | YAOHAN SERVICES S.A. | Guatemala | LIC. MIGUEL ANGEL LETONA CIFUENTES 11 CALLE 14-33 ZONA 13 GUATEMALA | 15-JUN-2005 | 02-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | PURPLE HOLDINGS LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 14-MAY-2009 | 17-DEC-2009 | Defaulted |
THE BEARER | | | shareholder of | TRANSALANTIC RAWMAT TRADERS & CO LLC | Luxembourg | FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG | 13-DEC-2006 | 28-APR-2010 | Defaulted |
THE BEARER | | | shareholder of | TRANSALANTIC RAWMAT TRADERS & CO LLC | Luxembourg | FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG | 13-DEC-2006 | 28-APR-2010 | Defaulted |
THE BEARER | | | shareholder of | GOLD GRYPHON LIMITED | Switzerland | TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND | 29-MAY-2007 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | GOLD GRYPHON LIMITED | Switzerland | TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND | 29-MAY-2007 | 04-JAN-2010 | Defaulted |
EBRAHIM DAWOOD JOOSAB | | | shareholder of | MANOR PROPERTIES LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 12-JAN-1996 | 14-JUN-2006 | Inactivated |
THE BEARER | | | shareholder of | KILASHANDRA INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND | 02-DEC-2009 | | Active |
THE BEARER | | | shareholder of | KILASHANDRA INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND | 02-DEC-2009 | | Active |
THE BEARER | | | shareholder of | KILASHANDRA INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND | 02-DEC-2009 | | Active |
THE BEARER | | | shareholder of | KILASHANDRA INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND | 02-DEC-2009 | | Active |
THE BEARER | | | shareholder of | KILASHANDRA INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND | 02-DEC-2009 | | Active |